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Appsense Holdings Limited

Appsense Holdings Limited is a liquidation company incorporated on 23 December 2002 with the registered office located in London, City of London. Appsense Holdings Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
04624261
Private limited company
Age
22 years
Incorporated 23 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1735 days
Dated 20 December 2019 (5 years ago)
Next confirmation dated 20 December 2020
Was due on 31 January 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1766 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
08452232100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Oct 1970
Director • Executive • American • Lives in United States • Born in Nov 1969
Landesk Holdco UK Ltd
PSC
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Mutual Companies
Ivanti UK Limited
Jeffrey Scott Abbott and Taylor Wessing Secretaries Limited are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£19.54M
Decreased by £3.84M (-16%)
Total Liabilities
-£21.79M
Increased by £1.79M (+9%)
Net Assets
-£2.25M
Decreased by £5.63M (-166%)
Debt Ratio (%)
112%
Increased by 25.96% (+30%)
Latest Activity
Registered Address Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
9 Months Ago on 20 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 20 Jan 2025
Jeffrey Scott Abbott Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 12 Apr 2022
Liquidator Removed By Court
3 Years Ago on 12 Apr 2022
Inspection Address Changed
5 Years Ago on 30 Oct 2020
Registers Moved To Inspection Address
5 Years Ago on 30 Oct 2020
Registered Address Changed
5 Years Ago on 26 Oct 2020
Andrzej Baldin Resigned
5 Years Ago on 7 Oct 2020
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Appointment of a voluntary liquidator
Submitted on 20 Jan 2025
Registered office address changed from 1 More London Place London SE1 2AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 January 2025
Submitted on 20 Jan 2025
Resignation of a liquidator
Submitted on 13 Jan 2025
Resignation of a liquidator
Submitted on 13 Jan 2025
Liquidators' statement of receipts and payments to 30 September 2024
Submitted on 19 Oct 2024
Director's details changed for Jeffrey Scott Abbott on 11 December 2023
Submitted on 14 Feb 2024
Liquidators' statement of receipts and payments to 30 September 2023
Submitted on 17 Nov 2023
Liquidators' statement of receipts and payments to 30 September 2022
Submitted on 6 Dec 2022
Removal of liquidator by court order
Submitted on 12 Apr 2022
Repayment History
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